Crypto - Onboarding & funding solutions for crypto accounts | Plaid
Skip to main content
Why Plaid
Products
Payments
Fraud and Compliance
Personal Finance Insights
Credit Underwriting
Open Finance
Layer
Boost conversion with instant onboarding
Link
Instantly link users’ financial accounts
Use cases
Lending
Wealth
Pay by bank
Digital banking
Business finances
Crypto
Property management
Pricing
Developers
Quickstart
API documentation
Libraries
Github
Link demo
Resources
What’s new
Blog
Library
Industry resources
Customer stories
Annual conference
What is Plaid
For consumers
Control your data with Plaid Portal
How we handle data
Discover Plaid-powered apps
Log in Contact salesWhy Plaid
Products
Payments
Fraud and Compliance
Personal Finance Insights
Credit Underwriting
Open Finance
Layer
Boost conversion with instant onboarding
Link
Instantly link users’ financial accounts
Use cases
Lending
Wealth
Pay by bank
Digital banking
Business finances
Crypto
Property management
Pricing
Developers
Quickstart
API documentation
Libraries
Github
Link demo
Resources
What’s new
Blog
Library
Industry resources
Customer stories
Annual conference
What is Plaid
For consumers
Control your data with Plaid Portal
How we handle data
Discover Plaid-powered apps
Log in Contact salesPlaid for Crypto
Fast and secure crypto API solutions to win more verified users
Contact SalesOr, get API keys
Trusted By:
The Challenge
As crypto goes mainstream, developers need to keep up with consumer expectations by offering easy ways to open and fund accounts, instantly buy and sell digital assets, and connect to crypto wallets–all while protecting against fraud.
The Solution
With a single integration, Plaid gives developers everything they need to build fast, easy, and secure crypto onramps, minimize the risk of fraud, and help consumers get the most out of the crypto ecosystem.
16%of US adults have invested in, traded, or used cryptocurrency
76%of consumers are more likely to use a fintech app when they can sign up and access it instantly
82%of crypto companies find it difficult to adjust their identity verification and onboarding approaches in response to shifting market conditions
Speed up user onboarding while reducing fraud
Quickly verify identities
Identity Verification is the lowest friction identity verification experience, making it easier to fight fraud and handle global KYC requirements
Stay AML compliant
Monitor helps maintain ongoing compliance with AML and PEP screening with fewer false-positives and manual reviews.
Power a secure account connection experience
Instantly authenticate bank accounts
Auth enables instant bank account authentication for ACH transfers from any bank and credit union in the US during account funding and before payouts
Verify account ownership
Identity confirms the source of funds and enhances risk programs by verifying user account ownership information
Unlock instant ACH with greater confidence
Check balances in real-time
Balance instantly checks whether customers have enough funds in their external bank accounts before ACH transfers, protecting against overdraft and NSF fees
Reduce ACH risk
Signal enhances risk programs by reducing ACH return risk so that users can access funds faster without increasing risk.
Simpler Bank Transfer
Transfer enables developers to seamlessly initiate and manage bank-to-bank payments.
See why 8,000+ companies choose Plaid
Access to the industry’s leading network
Connect to 12,000+ data providers including banks and fintechs and access the widest global coverage for identity documents so you can reach more users in more places.
See why 8,000+ companies choose Plaid
Trusted by users, built for conversion
Give users the confidence they need to get up and running on your app with leading security and privacy tools and a familiar onboarding flow used by 1 in 4 Americans.
See why 8,000+ companies choose Plaid
Simple, fast, and flexible integration
Avoid the need for multiple service providers with a developer-friendly integration designed to help you connect user accounts, manage risk, move money, and more.
See why 8,000+ companies choose Plaid
Partner ecosystem that unlocks more opportunities
Whether you are looking for a custody provider, liquidity, or streamline payouts, Plaid has direct integrations with an ecosystem of crypto partners .
Questions about how Plaid can fit into your business?
Our Sales team can help you find the right solution. Fill out the form and we’ll get in touch shortly.
Products Auth Identity Balance Signal Transfer Identity Verification Beacon Monitor Transactions Investments Liabilities Enrich Assets Income Plaid Link Consumer Report Layer Use Cases Personal finances Lending Wealth Pay by bank Digital banking Business finances Crypto Developers Quickstart API documentation Libraries GitHub Link Demo About us Company Careers Contact Partners Press Safety How we handle data Legal Why Plaid Resources Pricing Global coverage Plaid Blog Industry resources Annual conference Customer stories About us Company Careers Contact Partners Press Safety How we handle data Legal Why Plaid Resources Pricing Global coverage Plaid Blog Industry resources Annual conference Customer stories Use Cases Personal finances Lending Wealth Pay by bank Digital banking Business finances Crypto Developers Quickstart API documentation Libraries GitHub Link Demo For consumers How it works Discover apps Trouble connecting? Plaid Portal Delete my data End User Privacy Policy FAQs Plaid Consumer Reporting Agency, Inc. For financial institutions Open Finance Solution Core Exchange Permissions Manager App Directory Choose United States United Kingdom European Union© 2024 Plaid Inc.